Your Trusted Criminal Tax Attorney
If facing an investigation or charges for tax fraud, tax division, or other tax-related crime, you need a criminal tax attorney who can successfully protect your rights. At Spizzirri Law, we take a proactive approach and will fight hard to prevent criminal charges.
Criminal Tax Attorney Practicing in Atlanta & Across the U.S.
Taxpayers should always take their tax payments seriously. If an IRS special agent shows up at your door or your office, you will most likely be investigated for tax fraud or another tax controversy. The IRS special agents will show their gold badges and ask if they can come in.
Such a visit could rapidly lead to criminal charges. In case of criminal tax investigations, find yourself an experienced tax litigation attorney. It will help you get you or your business out of trouble.
On the other hand, if two IRS special agents are paying a visit, it means that the criminal investigation is already on the way, and you could face jail time. The Internal Revenue Service (IRS) works with the Department of Justice for better negotiation.
If you have been notified by mail but not contacted by a special agent about a criminal tax case, it is advised to seek out a tax lawyer before heading to the IRS office.
Whatever the reasons, do not lose hope! Our skilled team of lawyers will look for the best legal solution to get you out of this potentially life-changing issue.
At Spizzirri Law, LLC, we have successfully represented and defended clients in federal criminal tax cases and tax evasion. Contact our tax law firm whenever you need an experienced criminal tax lawyer or regarding civil tax matters. Ask for legal help now!
What to Know About Federal Criminal Tax Investigations & the Role of an IRS Criminal Tax Attorney
Although an IRS criminal tax investigation happens quite rarely, the consequences are likely the most severe. To recover the money owed to them and deter future offenses, the Internal Revenue Service (IRS) refers to the Department of Justice for recommended prosecution.
If a possible attempt of tax fraud is detected, a criminal tax investigation will soon start the process of recovering the money. Once the IRS criminal investigation starts, they will try to secure a prison sentence.
Your tax case will be analyzed and evaluated in a trial or court to see if other tax violations, tax crimes, money laundering, or tax evasion might have occurred. Expect your financial data to be reviewed, surveillance to be conducted, or your bank records to be subpoenaed.
Depending on the complexity of the administrative process, tax crimes will be at first investigated by an agent of the Criminal Investigation Division. If the taxpayer committed a tax crime, the CDI will refer to the United States Attorney’s Office for prosecution.
Never meet with CDI special agents unrepresented by a criminal tax lawyer. Our tax law firm will help you seek a favorable outcome. Contact our criminal tax lawyers now. Get legal help as soon as possible to protect you, your family, and your business!
Why Criminal Tax Cases Need a Criminal Tax Defense Attorney
If you have been already notified by the IRS special agents, it means you have been put under a criminal investigation for tax fraud or misrepresentation on your file tax returns.
Be mindful that being notified for criminal tax cases is not the same as being audited. The process is much more serious and could lead to severe criminal tax charges.
This is where our tax defense attorneys step in. With our help, the impact of being the target of the government investigative resources will be minimalized. In all cases, we promise to our clients a great attorney-client relationship, which serves as the foundation of a favorable outcome.
If you have any problem submitting your online booking, contact our office and meet one of our tax law attorneys:
T: (404) 999-2161
F: (404) 999-2162
The 5 Types of Federal Tax Crimes in the U.S
If found guilty of any of these 5 types of federal tax crimes, and facing trial, seek out immediate legal help. Most taxpayers don’t realize how life-changing a tax crime can become in the U.S.
#1. Federal tax evasion
Using different reasons to avoid paying your taxes will make you guilty of tax evasion. You can face big fines or jail time, or even both.
#2. Failure to file tax returns
If you can’t reach the filling date for your taxes, you can always ask for an extension. Contrary, you will face a failure to file a tax return penalty. A penalty consists of 5 percent of the amount of taxes you owe for every month your tax returns are late.
#3. False returns
If filling a false tax return ever crossed your mind, don’t! You could end up in jail and face severe fines. For an individual, the fines can be worth $250,000 and 3 years in jail. Don’t hesitate to contact us if an IRS investigation for criminal indictment has been filled for this offense type.
#4. Failure to pay state sales tax
In such a case, you will be punished with civil penalties, state tax liens, or driver’s license suspension.
#5. Failure to pay employee’s payroll taxes
According to federal statute, “Any person required under this title to collect, account for, and pay over any tax imposed by this title who willfully fails to collect or truthfully account for and pay over such tax shall, in addition to other penalties provided by law, be guilty of a felony and, upon conviction thereof, shall be fined . . . or imprisoned not more than 5 years, or both, together with the costs of prosecution.”
How Can a Criminal Tax Lawyer Help You?
A single piece of evidence against you is enough to put you in a lot of trouble. Finding an experienced criminal tax defense lawyer in the U.S. can make all the difference in your case’s outcome.
When facing an IRS criminal investigation, time is critical. Consider your options and try to avoid the court or a grand jury investigation. The grand jury investigation will be referred by the local Assistant United States attorney.
Visit our website for more information on our experienced tax-focused criminal defense lawyers, then contact us immediately to book your criminal tax defense consultation or to discuss any other tax matters.
How To Find a Tax Attorney
When looking for experienced tax lawyers, your first priority should be finding out how long they’ve been practicing tax law and how many clients they represented. The next step is to ask about their criminal tax fees. When you reach out to Spizzirri Law, we will answer any questions you have about our practice and how our extensive experience can help you.
Our practice areas:
- Business General Counsel;
- White Collar Defense;
- Taxation and Tax Controversy;
- Transition & Advisory Services;
- Business Litigation.
To get in touch with one of our tax attorneys, set up a meeting via our scheduling page or call us at (404) 999-2161. As some of the top tax defense lawyers in Atlanta and beyond, we’ve managed, budgeted, and controlled complex business litigation matters for more than 800 clients throughout the world during the past 25 years. Let us do the same for you, beginning with a free initial consultation.
Let a proactive corporate tax lawyer provide a reliable opinion
A mistaken assumption in your company’s tax strategy can destroy the value of a complex transaction. Before you move forward on your development strategy or engage in a tax dispute with the IRS, let Spizzirri Law Offices Company Limited provide an unbiased opinion of your tax exposure.
To schedule a consultation, call (404) 999-2161 or contact our Atlanta office online.
If you are spending too much of your company’s budget on legal fees, or you are just tired of the reactive approach to business law, Paul M. Spizzirri is prepared to help. Schedule a consultation to learn how my approach can produce value for your business. Call (404) 999-2161 or contact my Atlanta office online.